TH
TCAP 58.50THB
+1.25(2.18%)
TH

Mrs. Thanawan Chaisithikarnkha

Member and Secretary of the Risk Oversight Committee
Age : 60 years

Education:

  • Master of Business Administration (Entrepreneurship Management), King Mongkut’s University of Technology Thonburi
  • MINI MBA, Chulalongkorn University
  • Bachelor of Business (Accounting), Ramkhamhaeng University

Directorship and Executive Training Program:

Thai Institute of Directors Association
  • Certificate, Director Accreditation Program (DAP), Class 197/2022
  • Certificate, Director Certificaion Program (DCP), Class 370/2024
Thai Listed Companies Association and The Stock Exchange of Thailand
  • Certificate, TLCA Executive Development Program: EDP Class of 2023: Building Transformation Leaders
Thai Institute of Banking and Finance Association
  • Certificate in Commercial Lending Development Program (COLEND 1), Class 5
  • Young Banker’s Executive Development Program (YOBEX)
Chulalongkorn University by Chulalongkorn University Academic Service Center
  • Risk Management, Class 27
Federation of Accounting Professions Under The Royal Patronage of His Majesty The King
  • Tax Accountant, Class 4
NIDA Business School/The Stock Exchange of Thailand/Market for Alternative Investment (MAI) and The Federation of Thai Industries
  • CFO Professional Program
Institute for Continuing Education and Human Resources, Thammasat University
  • Certificate, Leadership Development Program
Thanachart Capital Public Company Limited
  • Roles of Executives and Employees in Anti-Corruption 2023
  • The Seminar “How AI and Chat GPT Would Transform Businesses”
Thanachart Bank Public Company Limited
  • Anti Corruption for Executives, Class 1/2014

Position in Other Listed Company

None

Position in Other Non-listed Company:

2025 - Present

  • Liquidator, Thanachart Management and Services Company Limited

2024 - Present

  • Director, NFS Asset Management Company Limited
  • Director, MAX Asset Management Company Limited
  • Director TS Asset Management Company Limited

2023 - Present

  • Director, T.P.S.Asset 1 Company Limited
  • Director, Thanachart Wealth Securities Company Limited
  • Member of the Executive Committee, Thanachart Insurance Public Company Limited

2022 - Present

  • Director, Thanachart Plus Company Limited
  • Liquidator, Thanachart Group Leasing Company Limited
  • Liquidator, Security SCIB Services Company Limited

2020 - Present

  • Director, Thanachart Insurance Public Company Limited

2010 - Present

  • Director, T Life Assurance Public Company Limited

2019 - Present

  • Director, Thanachart SPV1 Company Limited
  • Director, Thanachart SPV2 Company Limited

2016 - Present

  • Director, MT Service 2016 Company Limited

Experience in the Past 5 Years

2022 - 2023

  • Advisor to the Executive Committee on Accounting and Finance, MBK Public Company Limited

2020 - 2025

  • Director, Thanachart Management and Services Company Limited

2020 - 2022

  • Director, Security Scib Services Company Limited

2018 - 2023

  • Senior Vice President, Accounting Department, Thanachart Capital Public Company Limited
Family Relationship with Director and Management: None
No. of TCAP Share Held: None
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Audit Committee Nomination, Remuneration, and Corporate Governance Committee